Declaration For Audit Reports With Unmodified Opinion(S)
Dear Sirs, In terms of second proviso to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is declared that the Auditor has expressed an unmodified opinion(s) on the audited Financial Results of the Company for the quarter and year ended 31st March, 2017. Kindly bring it to the notice of all concerned, please. Updates
Dear Sirs, Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the provisions of Regulation 30 read with Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors in its meeting held today i.e. 19th April, 2017, has approved to close one of the business unit of Company... Outcome of Board Meeting
Dear Sirs, This is to inform you that the Board of Directors of the Company has considered and/ or approved inter-alia the following matters in its meeting held today i.e. on 18th April, 2017, commenced at 4:30 p.m. and concluded at 08:10 P.M.: 1.The Financial Statement of the Company for the financial year ended 31st March, 2017. 2.The Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. 3.The Auditors'... Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned matter, please find enclosed herewith the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31st March, 2017, issued by M/s. Chandrasekaran Associates, Company Secretaries. This is for your information and record please. Thanking you. Yours Sincerely, For Omax Autos Limited Sanjeeb Kumar Subudhi (Company Secretary) Encl.: As above Updates
Sub: Certificate under Regulation 54(5) of SEBI (Depository and Participants) Regulations, 1996 for the Quarter ended 31st March, 2017 Dear Sirs, This is to certify that the details of the Securities dematerialized / rematerialized during the period beginning 1st January, 2017 to 31st March, 2017 as required under Regulation 54(5) of SEBI (Depository and Participants) Regulations, 1996 is being sent to all the stock exchanges, where the securities... Intimation About Board Meeting To Consider Annual Financial Results
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the next Board Meeting of the Company is scheduled to be held on Tuesday, 18th April, 2017 to consider; inter alia, the audited financial results of the Company for the quarter and year ended 31st March, 2017. This is for your information and record, please. Kindly bring it to the notice of all concerned. Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31St March, 2017
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Compliance Certificate for the half year ended 31st March, 2017, certifying compliance with the requirements of Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed by both Compliance Officer of the Company and the authorised representative of the Company's Registrar... Submission Of Statement On Status Of Investors' Complaints For The Quarter Ended 31St March, 2017, Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
In compliance with Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement giving the number of investor complaints pending at the beginning of the quarter, those received during the quarter, disposed of during the quarter and those remains unresolved at the end of the quarter ended 31st March, 2017. Shareholding for the Period Ended March 31, 2017
Omax Autos Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Clarification
Omax Autos Ltd has informed BSE as under:"The Company had terminated the contract of six Labour Contractors in its Dharuhera Plant, with due notice and compensation to the Contractors as per the terms of their contract. The Times of India, Delhi/Gurgaon edition carried news article on this topic. Further, one person who was earlier working under one of the Labour Contractors so terminated, allegedly committed suicide on February 14, 2017....